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These risky investments, often in the form of inverse short ETFs, can be valuable for seasoned market pros. But they are definitely not for everyone. These trading vehicles become more popular ...
Dan David is an American investor, activist short-seller and whistle-blower. [1] He is the founder of New York-based Wolfpack Research, a financial research and due diligence investigation firm that was started in 2019 with support from short-seller Muddy Waters Research. [2]
Short and distort" is a type of securities fraud in which investors short sell a stock and then spread negative rumors about the company in an attempt to drive down stock prices. [ 1 ] [ 2 ] [ 3 ] It is often performed as a form of naked short selling in which stock is sold without being borrowed and without any intent to borrow.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet. Many, but not all, microcap stocks involved in frauds are penny stocks, which trade for less than $5 a share. Many penny stocks, particularly those that sell for fractions of a cent, are thinly traded.
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...